DOSSIERS / CAP NORD 120
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Partnership dossier

CAP NORD 120

FRANCE · PARTNERSHIP · INCORPORATED 2023-05-16
KYBE ID: FR-520185588 · 520185588 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CAP NORD 120
fr_insee
520185588
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2023-05-16
fr_insee
VILLAGE DE LA POTERIE, 97229 LES TROIS-ILETS
fr_insee
77.39Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

139 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AG2L WEB STUDIOdissolvedALM SECURITEdissolvedANABELA TAVARESdissolvedANTILLES SECURISATION MATERIELactiveASIPdissolvedAURELOCdissolvedAUREMA GESTIONdissolvedAUREMA SECURITE MATERIEL ANTILLES GUYANEdissolvedBISC'ANTILLESdissolvedCAP DOM 1dissolvedCAP DOM 6dissolvedCAP NORD 111dissolvedCAP NORD 112dissolvedCAP NORD 113dissolvedCAP NORD 114dissolvedCAP NORD 116dissolvedCAP NORD 117dissolvedCAP NORD 118dissolvedCAP NORD 119dissolvedCAP NORD 123dissolved

+119 more

People with significant control

5 people
NameRoleFromSource
CLEMENT JEAN GERARD MATEUDirigeant—France registry
PAOLODirigeant—France registry
SATIA CONSEILDirigeant—France registry
SARL HEXIS FWIMembre du directoire—France registry
SATIA CONSEIL GUYANEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 139 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100